- Company Overview for COLDEN PACKAGING LIMITED (01213579)
- Filing history for COLDEN PACKAGING LIMITED (01213579)
- People for COLDEN PACKAGING LIMITED (01213579)
- Charges for COLDEN PACKAGING LIMITED (01213579)
- Insolvency for COLDEN PACKAGING LIMITED (01213579)
- More for COLDEN PACKAGING LIMITED (01213579)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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24 Jul 1992 | AA |
Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991 |
07 Apr 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
04 Sep 1991 | AA |
Accounts made up to 30 December 1990
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|
Request DocumentAccounts made up to 30 December 1990 |
05 Aug 1991 | 363x |
Return made up to 16/07/91; full list of members
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|
Request DocumentReturn made up to 16/07/91; full list of members |
13 Feb 1991 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
13 Feb 1991 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
29 Nov 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
29 Nov 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
20 Nov 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 Nov 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
09 Aug 1990 | AA |
Accounts made up to 1 April 1990
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|
Request DocumentAccounts made up to 1 April 1990 |
09 Aug 1990 | 363 |
Return made up to 16/07/90; full list of members
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Request DocumentReturn made up to 16/07/90; full list of members |
04 May 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
29 Sep 1989 | AA |
Accounts made up to 2 April 1989
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|
Request DocumentAccounts made up to 2 April 1989 |
29 Sep 1989 | 363 |
Return made up to 13/07/89; full list of members
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Request DocumentReturn made up to 13/07/89; full list of members |
14 Sep 1988 | MA | Memorandum and Articles of Association | |
14 Sep 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Aug 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
16 Aug 1988 | 287 |
Registered office changed on 16/08/88 from: 6 chesterfield gardens london W1A 1EJ
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Request DocumentRegistered office changed on 16/08/88 from: 6 chesterfield gardens london W1A 1EJ |
11 Aug 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
05 Aug 1988 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
01 Aug 1988 | AA |
Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988 |
01 Aug 1988 | 363 |
Return made up to 25/07/88; full list of members
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Request DocumentReturn made up to 25/07/88; full list of members |
06 Apr 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Apr 1988 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |